Risk Analyst

Costa Mesa, CA
30+ days ago

Job Description


Capri was started by a team of seasoned merchant services professionals. Our experience in Sales, Operations, Risk Management, and Strategic Execution has shaped our reputation as a reliable partner for merchants and agents. Many banks are not prepared to manage specific verticals, making it challenging for merchants to find support.

Our team supports a variety of merchant industries, maintains several direct banking partnerships, and provides a wide array of payment processing solutions. We offer competitive company benefits and opportunities for growth.


We are looking for the right candidate to grow our Risk team. This role will provide oversight and management for customer and partner relationships, support data driven business decisions, and work cross-functionally with all departments within the organization. This versatile position will have a unique opportunity to learn and grow with the business.


  • Manage all incoming risk activity from partners and merchants ensuring proper resolution
  • Work with leadership to support ongoing portfolio management, risk mitigation, and exposure
  • Daily, Weekly and Monthly portfolio reporting
  • Review potential merchant submissions, partnering with underwriting to ensure proper account placement
  • Risk based due diligence on existing clients during the account review process
  • Execute standardized control measures and assist in creating compliance guidelines
  • Other duties as assigned


  • 3+ years in merchant services or payments industry. High Risk experience is a plus.
  • 2+ years of experience in a similar role
  • Knowledge in online payments
  • Advanced Excel experience and knowledge
  • Microsoft Office suite
  • Attention to detail and problem-solving skills
  • Strong verbal and written communication skills

Job Type: Full-time

Pay: $70,000.00 - $100,000.00 per year


  • Dental insurance
  • Health insurance
  • Paid time off
  • Vision insurance


  • Monday to Friday


  • Bachelor's (Preferred)


  • Payment Processing: 3 years (Preferred)

Work Location:

  • One location

Work Remotely:

  • No



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